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HAWKNEWCO TIREHUB, LLC

Company Details

Entity Name: HAWKNEWCO TIREHUB, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 14 Mar 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 07 Jun 2023 (2 years ago)
Document Number: M18000002571
FEI/EIN Number 823275618
Address: 1 Ravinia Drive NE, Atlanta, GA, 30346, US
Mail Address: 1 Ravinia Drive NE, Atlanta, GA, 30346, US
Place of Formation: DELAWARE

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Chief Executive Officer

Name Role Address
Becker Ted Chief Executive Officer 1 Ravinia Drive NE, Atlanta, GA, 30346

Secretary

Name Role Address
Serafin Janet Secretary 1 Ravinia Drive NE, Atlanta, GA, 30346

Brid

Name Role
BRIDGESTONE AMERICAS, INC. Brid

The

Name Role Address
The Goodyear Tire and Rubber Company The 200 Innovation Way, Akron, OH, 44316

Chief Financial Officer

Name Role Address
Cavanaugh John Chief Financial Officer 1 RAVINIA DRIVE NE, ATLANTA, GA, 30346

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2023-06-07 No data No data
REGISTERED AGENT NAME CHANGED 2023-06-07 NORTHWEST REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-06-07 7901 4TH ST. N, STE. 300, ST. PETERSBURG, FL 33702 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-19 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 No data
CHANGE OF MAILING ADDRESS 2022-05-19 1 Ravinia Drive NE, SUITE 1300, Atlanta, GA 30346 No data
LC AMENDMENT AND NAME CHANGE 2019-05-24 HAWKNEWCO TIREHUB, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-10
LC Amendment and Name Change 2019-05-24
ANNUAL REPORT 2019-04-26
Foreign Limited 2018-03-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State